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QUALIFIED TITLE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: QUALIFIED TITLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUALIFIED TITLE SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jun 2003 (22 years ago)
Document Number: L03000020183
FEI/EIN Number 331059942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7950 NW 155 STREET, SUITE 207- 208, MIAMI LAKES, FL, 33016
Mail Address: 7950 NW 155 STREET, SUITE 207- 208, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGUEZ ANTHONY Auth 7950 NW 155 STREET, STE. 208, MIAMI LAKES, FL, 33016
DIEGUEZ ADDYS H Auth 7950 NW 155 STREET, STE. 208, MIAMI LAKES, FL, 33016
DIEGUEZ ANTHONY Agent 7950 NW 155 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 7950 NW 155 STREET, SUITE 207- 208, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2011-03-16 7950 NW 155 STREET, SUITE 207- 208, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-11 7950 NW 155 STREET, SUITE 208, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55897.00
Total Face Value Of Loan:
55897.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55897
Current Approval Amount:
55897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56525.84

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Date of last update: 01 Jun 2025

Sources: Florida Department of State